MIROMA LABS LIMITED - LONDON


Company Profile Company Filings

Overview

MIROMA LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIROMA LABS LIMITED was incorporated 5 years ago on 11/07/2018 and has the registered number: 11458371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MIROMA LABS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ELSLEY COURT, 20-22
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JASON BOYAN Jul 1975 British Director 2018-09-11 CURRENT
MR GRANT BENJAMIN WINTON Sep 1991 British Director 2018-07-11 UNTIL 2022-03-04 RESIGNED
MR WILLIAM ARTHUR KEISNER Feb 1989 British Director 2018-07-11 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miroma Holdings Ltd 2018-09-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control as firm
Mr William Arthur Keisner 2018-07-11 - 2022-03-04 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Grant Benjamin Winton 2018-07-11 - 2022-03-04 9/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIROMA SET LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MIROMA DESIGN STUDIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
ROGUE & REVOLVER LTD LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
THE CONTENTED DIGITAL MEDIA COMPANY LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
TWELVE A.M. MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BUZZ 16 PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FLOTG LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
NEW STANCE (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
NEW STANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
MIROMA R4E HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIROMA VENTURES II LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE OVERLAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
WE ARE RAVEN LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ATTENTIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ALTERN HEALTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MIROMA MAKER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIROMA CAFC HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SILLY FACE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
MIROMA FOUNDERS NETWORK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
MIROMA LABS LIMITED 2024-03-29 30-06-2023 £84 Cash £86 equity
Miroma Labs Limited 30/06/2021 iXBRL 2022-03-25 30-06-2021 £149 Cash £7,428 equity
Miroma Labs Limited 30/06/2020 iXBRL 2021-05-04 30-06-2020 £10,991 Cash £41,932 equity
Miroma Labs Limited 30/06/2019 iXBRL 2020-03-21 30-06-2019 £138,851 equity

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